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Xenia Venues Ltd

Xenia Venues Ltd is an active company incorporated on 4 May 2021 with the registered office located in London, Greater London. Xenia Venues Ltd was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13372830
Private limited company
Age
4 years
Incorporated 4 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Xenia Venues Ltd
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Oliver David John Sargent
Director • British • Lives in UK • Born in Mar 1977
Luke Stephen Tonks
Director • British • Lives in England • Born in Aug 1993
David Gudgin
Director • Investor • British • Lives in UK • Born in Apr 1972
Aoife Ellen McCarthy
Director • Investment Manager • Irish • Lives in England • Born in Feb 1990
Applerigg Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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David Gudgin, Luke Stephen Tonks, and 2 more are mutual people.
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Brathay Midco 1 Limited
David Gudgin, Luke Stephen Tonks, and 2 more are mutual people.
Active
Taunton Propco Limited
David Gudgin, Luke Stephen Tonks, and 2 more are mutual people.
Active
Taunton Opco Limited
David Gudgin, Luke Stephen Tonks, and 2 more are mutual people.
Active
Applerigg Limited
David Gudgin, Luke Stephen Tonks, and 1 more are mutual people.
Active
High House Holdco Limited
David Gudgin, Luke Stephen Tonks, and 1 more are mutual people.
Active
Copdock Hall Holdco Limited
David Gudgin, Luke Stephen Tonks, and 1 more are mutual people.
Active
Cartmel Care Homes Ltd
David Gudgin and Aoife Ellen McCarthy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£679
Decreased by £1.95K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£669.97K
Increased by £610.78K (+1032%)
Total Liabilities
-£1.26M
Increased by £1.06M (+536%)
Net Assets
-£591.06K
Decreased by £451.93K (+325%)
Debt Ratio (%)
188%
Decreased by 146.82% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Luke Stephen Tonks Details Changed
7 Months Ago on 20 Jan 2025
Mr Luke Stephen Tonks Details Changed
7 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Applerigg Limited (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Oliver David John Sargent Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Bruce Louis Offergelt Resigned
1 Year 6 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 11 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Mr Luke Stephen Tonks on 20 January 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Luke Stephen Tonks on 20 January 2025
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Director's details changed for Mr Oliver David John Sargent on 27 June 2024
Submitted on 27 Jun 2024
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Repayment History
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